22 February 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 January 2011 | Accounts for a dormant company made up to 31 March 2010 | 5 pages |
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31 January 2011 | Accounts for a dormant company made up to 31 March 2010 | 5 pages |
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9 November 2010 | First Gazette notice for voluntary strike-off | 1 page |
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9 November 2010 | First Gazette notice for voluntary strike-off | 1 page |
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28 October 2010 | Application to strike the company off the register | 3 pages |
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28 October 2010 | Application to strike the company off the register | 3 pages |
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24 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-24 | 5 pages |
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24 June 2010 | Director's details changed for Gordon John Dickie on 1 January 2010 | 2 pages |
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24 June 2010 | Director's details changed for Gordon John Dickie on 1 January 2010 | 2 pages |
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24 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-06-24 | 5 pages |
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24 June 2010 | Director's details changed for Gordon John Dickie on 1 January 2010 | 2 pages |
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30 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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30 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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11 May 2009 | Return made up to 11/05/09; full list of members | 4 pages |
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11 May 2009 | Return made up to 11/05/09; full list of members | 4 pages |
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28 April 2009 | Total exemption small company accounts made up to 31 March 2008 | 4 pages |
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28 April 2009 | Total exemption small company accounts made up to 31 March 2008 | 4 pages |
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16 September 2008 | Return made up to 11/05/08; full list of members | 4 pages |
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16 September 2008 | Return made up to 11/05/08; full list of members | 4 pages |
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21 May 2008 | Appointment terminated secretary bernard patten | 1 page |
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21 May 2008 | Secretary appointed nicholas simon trew | 2 pages |
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21 May 2008 | Secretary appointed nicholas simon trew | 2 pages |
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21 May 2008 | Appointment Terminated Secretary bernard patten | 1 page |
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2 February 2008 | Total exemption full accounts made up to 31 March 2007 | 4 pages |
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2 February 2008 | Total exemption full accounts made up to 31 March 2007 | 4 pages |
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22 August 2007 | Return made up to 11/05/07; full list of members | 2 pages |
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22 August 2007 | Return made up to 11/05/07; full list of members | 2 pages |
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8 February 2007 | Total exemption full accounts made up to 31 March 2006 | 4 pages |
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8 February 2007 | Total exemption full accounts made up to 31 March 2006 | 4 pages |
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24 August 2006 | Return made up to 11/05/06; full list of members | 2 pages |
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24 August 2006 | Return made up to 11/05/06; full list of members | 2 pages |
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2 February 2006 | Total exemption full accounts made up to 31 March 2005 | 4 pages |
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2 February 2006 | Total exemption full accounts made up to 31 March 2005 | 4 pages |
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2 August 2005 | Return made up to 11/05/05; full list of members | 3 pages |
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2 August 2005 | Return made up to 11/05/05; full list of members | 3 pages |
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24 January 2005 | Total exemption full accounts made up to 31 March 2004 | 4 pages |
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24 January 2005 | Total exemption full accounts made up to 31 March 2004 | 4 pages |
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27 October 2004 | Return made up to 11/05/04; full list of members | 7 pages |
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27 October 2004 | Return made up to 11/05/04; full list of members | 7 pages |
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5 February 2004 | Registered office changed on 05/02/04 from: 3 catherine place london SW1E 6DX | 1 page |
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5 February 2004 | Registered office changed on 05/02/04 from: 3 catherine place london SW1E 6DX | 1 page |
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30 January 2004 | Total exemption full accounts made up to 31 March 2003 | 4 pages |
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30 January 2004 | Total exemption full accounts made up to 31 March 2003 | 4 pages |
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3 June 2003 | Return made up to 11/05/03; full list of members | 7 pages |
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3 June 2003 | Return made up to 11/05/03; full list of members | 7 pages |
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23 April 2003 | Return made up to 05/10/02; full list of members | 7 pages |
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23 April 2003 | Return made up to 05/10/02; full list of members | 7 pages |
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4 February 2003 | Total exemption full accounts made up to 31 March 2002 | 4 pages |
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4 February 2003 | Total exemption full accounts made up to 31 March 2002 | 4 pages |
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2 August 2002 | Return made up to 11/05/02; full list of members | 7 pages |
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2 August 2002 | Return made up to 11/05/02; full list of members | 7 pages |
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29 January 2002 | Total exemption full accounts made up to 31 March 2001 | 4 pages |
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29 January 2002 | Total exemption full accounts made up to 31 March 2001 | 4 pages |
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5 December 2001 | Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY | 1 page |
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5 December 2001 | Return made up to 05/10/01; full list of members | 6 pages |
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5 December 2001 | Registered office changed on 05/12/01 from: shadbolt & co ibex house minories london EC3N 1DY | 1 page |
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5 December 2001 | Return made up to 05/10/01; full list of members | 6 pages |
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27 December 2000 | Return made up to 05/10/00; full list of members | 6 pages |
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27 December 2000 | Accounts made up to 31 March 2000 | 4 pages |
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27 December 2000 | Return made up to 05/10/00; full list of members | 6 pages |
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27 December 2000 | Accounts for a dormant company made up to 31 March 2000 | 4 pages |
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21 August 2000 | Registered office changed on 21/08/00 from: bryant hamilton & co. 42-47 minories london EC3N 1DY | 1 page |
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21 August 2000 | Registered office changed on 21/08/00 from: bryant hamilton & co. 42-47 minories london EC3N 1DY | 1 page |
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26 July 2000 | Return made up to 05/10/99; full list of members - 363(353) ‐ Location of register of members address changed
| 6 pages |
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26 July 2000 | Return made up to 05/10/99; full list of members | 6 pages |
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25 July 2000 | Accounts made up to 31 March 1999 | 4 pages |
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25 July 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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25 July 2000 | Accounts for a dormant company made up to 31 March 1999 | 4 pages |
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25 July 2000 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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22 May 2000 | Registered office changed on 22/05/00 from: 17 devonshire square london EC2M 4SQ | 1 page |
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22 May 2000 | Registered office changed on 22/05/00 from: 17 devonshire square london EC2M 4SQ | 1 page |
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26 November 1998 | New director appointed | 2 pages |
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26 November 1998 | Accounting reference date shortened from 31/10/99 to 31/03/99 | 1 page |
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26 November 1998 | New director appointed | 2 pages |
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26 November 1998 | Accounting reference date shortened from 31/10/99 to 31/03/99 | 1 page |
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14 October 1998 | New secretary appointed | 2 pages |
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14 October 1998 | New director appointed | 3 pages |
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14 October 1998 | New secretary appointed | 2 pages |
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14 October 1998 | New director appointed | 3 pages |
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8 October 1998 | Secretary resigned;director resigned | 1 page |
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8 October 1998 | Secretary resigned;director resigned | 1 page |
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8 October 1998 | Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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8 October 1998 | Director resigned | 1 page |
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8 October 1998 | Director resigned | 1 page |
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8 October 1998 | Registered office changed on 08/10/98 from: crwys house 33 crwys road cardiff CF2 4YF | 1 page |
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5 October 1998 | Incorporation | 18 pages |
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5 October 1998 | Incorporation | 18 pages |
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